OPTIMA CUSTOMS LTD
17 FORDHAM STREET, LONDON E1 1HS- Active
- Private Limited Company
- Company No. 15461563
- Last Updated: 01 Mar 2024
Company Profile
OPTIMA CUSTOMS LTD was incorporated on Friday, February 2, 2024 as a Private Limited Company with registered address in LONDON. OPTIMA CUSTOMS LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 9 months and 11 days.
| Name | OPTIMA CUSTOMS LTD |
|---|---|
| Company number | 15461563 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 FORDHAM STREET LONDON E1 1HS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mohammed Rethwan Hussain Nationality: British |
Dates: Friday, February 2, 2024 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 02 November 2025, (353 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPTIMA CUSTOMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMA CUSTOMS LTD | 02 Feb 2024 |